The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Potter, Mark Anthony
    Accountant born in May 1966
    Individual (32 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Potter, Mark Anthony
    Accountant
    Individual (32 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Mark Anthony Potter
    Born in May 1966
    Individual (32 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Thomas, Michael Stephen
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2005-03-19 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Marangon, Adrian
    Director born in September 1953
    Individual
    Officer
    2006-05-23 ~ 2006-10-06
    OF - Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EURONET DISTRIBUTION LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • EURONET DISTRIBUTION LIMITED
    Info
    Registered number 05391391
    Fairways Cliff Walk, Pendine, Carmarthen, Carmarthenshire SA33 4PA
    Private Limited Company incorporated on 2005-03-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.